Top 25 Senders to the Wallet

#WalletCount
1
11
2
7
3
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
6
4
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
5
5
0x95cfa1f48fad82232772d3b1415ad4393517f3b5
SushiSwap
XRUNE
4
6
3
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
8
2
9
2
10
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
2
11
2
12
2
13
2
14
1
15
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
16
0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a
Uniswap
UniswapV2Pair
WOO 18
1
17
1
18
1
19
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
1
20
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
21
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
4
3
4
4
4
5
3
6
3
7
3
8
3
9
3
10
3
11
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
12
2
13
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
14
2
15
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
16
2
17
2
18
1
19
1
20
1
21
1
22
1
23
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
24
1
25
1